OpenCompanies

Dipex Health Limited

Company number
05274826
Status
Active
Type
Ltd
Incorporated
1 Nov 2004
Nature of business
Non-trading company

Registered office

2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Previous names

  • Department Of Health Limited (until 11 Nov 2004)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 1 Nov 2004 1 Nov 2004
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 1 Nov 2004 1 Nov 2004
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 1 Nov 2004 1 Nov 2004
HERXHEIMER, Andrew, Dr Director 1 Nov 2004 21 Feb 2012
DILNOT, Catherine Secretary 1 Nov 2004 25 Jul 2013
LORD STONE OF BLACKHEATH, Andrew Director 1 Nov 2004 18 Sep 2017
RUSSELL, Michael Stanley Director 17 Sep 2017 16 Dec 2021
RUSSELL, Michael Stanley Secretary 25 Jul 2013 16 Dec 2021
MARSDEN, John Robert Secretary 16 Dec 2021 16 Dec 2025
MARSDEN, John Robert Director 16 Dec 2021 16 Dec 2025
STEVENSON, Fiona Anne, Dr Director 16 Dec 2025

Control

NameNature of controlNotifiedCeased
Dipex Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets
31 Mar 2025 Dormant £1
31 Mar 2024 Dormant £1
31 Mar 2023 Dormant £1
31 Mar 2022 Dormant £1
31 Mar 2021 Dormant £1
31 Mar 2020 Dormant £1
31 Mar 2019 Dormant £1
31 Mar 2018 Dormant £1
31 Mar 2017 Dormant £1
31 Mar 2016 Dormant £1
30 Nov 2014 Dormant £1
30 Nov 2013 Dormant £1
30 Nov 2012 Dormant £1
30 Nov 2011 Dormant £1
30 Nov 2010 Dormant £1
30 Nov 2009 Dormant £1
30 Nov 2008 Dormant £1
30 Nov 2007 Dormant £1
30 Nov 2006 -
30 Nov 2005 -

Connections

Owned by

Dipex Health Limited → Dipex

Directors’ other companies

Registered address

361 companies are registered at this address - likely a registration agent.

Data